G.H.R. Southern Ltd.

Company Name	G.H.R. Southern Ltd.
Director	Gary Bearham
Company Status	Active
Company Number	05182112
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Previous Name	Rentons Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Gary Bearham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	16 December 2004(5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Scaffolder
Country of Residence	England
Correspondence Address	Velminster Cottage Romford Road Aveley South Ockendon RM15 4XH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Frontleader Investments Ltd (Corporation)
Status	Resigned
Appointed	16 December 2004(5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 December 2011)
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Location

Registered Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Gary Bearham 90.00% Ordinary
10 at £1	Lee Anthony Turner 10.00% Ordinary

Financials

Year	2014
Net Worth	£38,681
Cash	£16,883
Current Liabilities	£182,308

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

6 March 2008	Delivered on: 11 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 March 2008

Delivered on: 11 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
14 October 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
14 October 2020	Director's details changed for Mr Gary Bearham on 1 August 2020 (2 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
2 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
25 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
20 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011	Termination of appointment of Frontleader Investments Ltd as a secretary (1 page)
14 December 2011	Termination of appointment of Frontleader Investments Ltd as a secretary (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for Frontleader Investments Ltd on 16 July 2010 (2 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Gary Bearham on 16 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Frontleader Investments Ltd on 16 July 2010 (2 pages)
8 September 2010	Director's details changed for Gary Bearham on 16 July 2010 (2 pages)
8 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 September 2009	Return made up to 16/07/09; full list of members (3 pages)
15 September 2009	Return made up to 16/07/09; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
18 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
12 September 2008	Return made up to 16/07/08; full list of members (3 pages)
12 September 2008	Return made up to 16/07/08; full list of members (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 October 2007	Return made up to 16/07/07; full list of members (2 pages)
5 October 2007	Return made up to 16/07/07; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
14 August 2006	Return made up to 16/07/06; full list of members (2 pages)
9 May 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
9 May 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
2 August 2005	Return made up to 16/07/05; full list of members (2 pages)
2 August 2005	Return made up to 16/07/05; full list of members (2 pages)
17 March 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
17 March 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
27 January 2005	Ad 12/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2005	Ad 12/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2005	Nc inc already adjusted 16/12/04 (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 16/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2005	Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
13 January 2005	Company name changed rentons LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Company name changed rentons LIMITED\certificate issued on 13/01/05 (2 pages)
16 July 2004	Incorporation (7 pages)
16 July 2004	Incorporation (7 pages)